BOX CLEVER GROUP LIMITED

THE OLD DAIRY 12 STEPHEN ROAD, HEADINGTON, OXFORD  OX3 9AY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 04087784
  • Last Updated: 01 Jun 2022

Company Profile

BOX CLEVER GROUP LIMITED was incorporated on Wednesday, October 11, 2000 as a Private Limited Company with registered address in OXFORD. BOX CLEVER GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 11 months and 14 days.

Name BOX CLEVER GROUP LIMITED
Company number 04087784
Company type Private Limited Company
Incorporation date 11 Oct 2000
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address THE OLD DAIRY 12 STEPHEN ROAD
HEADINGTON
OXFORD
OX3 9AY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Bradford John Andrews Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2022, (-787 days left)
Latest accounts 31 October 2020
Next confirmation statement due 08 November 2016
Last confirmation statement dated 11 October 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BOX CLEVER GROUP LIMITED 11 Oct 2000
FOURSQUARE DEVELOPMENTS LIMITED 20 Jan 2009